OpenCompanies

Matthew Construction Limited

Company number
03581605
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 1998
Nature of business
Dormant Company

Registered office

Pendragon House
65 London Road
St Albans
AL1 1LJ

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 15 Jun 1998 15 Jun 1998
GALLAGHER, Ellen Pauline Director 15 Jun 1998 12 May 2023
GALLAGHER, Charles Hubert Secretary 15 Jun 1998
GALLAGHER, Charles Hubert Director 15 Jun 1998

Control

NameNature of controlNotifiedCeased
Ellen Pauline Gallagher Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 May 2023
Charles Hubert Gallagher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £2 £2
30 Sep 2024 Dormant £2 £2
30 Sep 2023 Dormant £2 £2
30 Sep 2022 Dormant £2 £2
30 Sep 2021 Dormant £2 £2
30 Sep 2020 Dormant £2 £2
30 Sep 2019 Dormant £2 £2
30 Sep 2018 Dormant £2 £2
30 Sep 2017 Dormant £2 £2
30 Sep 2016 Dormant £2 £2
30 Sep 2015 Dormant £2 £2
30 Sep 2014 Dormant £2 £2
30 Sep 2013 Dormant £2 £2
30 Sep 2012 Dormant £2 £2
30 Sep 2011 Dormant £2 £2
30 Sep 2010 - -
30 Sep 2009 Dormant £2 £2
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -

Connections

Directors’ other companies

Companies at the same address

Data